Company Information

CIN
Status
Date of Incorporation
27 August 1981
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,057,500
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amita Agarwal
Amita Agarwal
Director/Designated Partner
almost 2 years ago
Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Sheela Agarwal
Sheela Agarwal
Director
about 21 years ago

Charges

8 Crore
31 August 2001
Punjab National Bank
68 Lak
31 August 2001
Punjab National Bank
68 Lak
31 August 2001
Punjab National Bank
68 Lak
31 August 2001
Punjab National Bank
6 Crore
31 August 2001
Punjab National Bank
0
31 August 2001
Punjab National Bank
0
31 August 2001
Punjab National Bank
0
31 August 2001
Punjab National Bank
0
31 August 2001
Punjab National Bank
0
31 August 2001
Punjab National Bank
0
31 August 2001
Punjab National Bank
0
31 August 2001
Punjab National Bank
0
31 August 2001
Punjab National Bank
0
31 August 2001
Punjab National Bank
0
31 August 2001
Punjab National Bank
0
31 August 2001
Punjab National Bank
0

Documents

Form DPT-3-23092020-signed
Form MGT-14-11092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092020
Form MGT-7-07122019_signed
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-06122019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-11112019_signed
Optional Attachment-(1)-11112019
Copy of the intimation sent by company-11112019
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Form DPT-3-18062019-signed
Auditor?s certificate-13062019
Form DPT-3-10062019-signed
Auditor?s certificate-07062019
Form ADT-1-23052019_signed
Copy of the intimation sent by company-23052019
Optional Attachment-(1)-23052019
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Form DIR-12-25022019_signed
Optional Attachment-(1)-19022019
Evidence of cessation;-19022019
Form DIR-12-28112018_signed
Form MGT-7-27112018_signed
Optional Attachment-(1)-26112018
List of share holders, debenture holders;-26112018